Donear Industries - Outcome of AGM
Donear Industries Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 17, 2005, inter alia, has accorded to the following:1. Adoption of Audited Balance Sheet as at March 31, 2005 and the Profit & Loss Account for the Year ended as on that date together with Directors Report and Auditors Report.... Donear Industries fixes Book Closure
Donear Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2005 to September 16, 2005 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on September 17, 2005. Donear Industries Board recommends dividend
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2005, inter alia, has recommended dividend of Rs 8/- per share (80%) for the year ended March 31, 2005, subject to approval of members. Donear Industries Board to recommend dividend
Donear Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2005, inter alia, to consider the audited results for the year ended March 31, 2005 and also recommend dividend, if any, for the year. Donear Industries fixes Record Date
Donear Industries Ltd has fixed October 21, 2004 as Record Date for Bonus Issue. Donear Industries members approve issue of bonus shares
Donear Industries Ltd has informed BSE that the shareholders at Extraordinary General Meeting of the Company held on September 30, 2004 approved the issue of 1 bonus share for existing 1 share. Donear Industries members to consider and issue of bonus shares
Donear Industries Ltd has informed BSE that the Extraordinary General Meeting of the Company will be held on September 30, 2004 to consider and issue bonus shares in proportion of one such new equity shares as fully paid up for every one of existing equity shares. Donear Industries board recommends bonus issue
Donear Industries Ltd has informed BSE that the meeting of BoD held on July 30, 2004 has recommended a Bonus Issue of Shares in the ratio of 1:1 subject to the approval of shareholder. Donear Industries Board to consider issue of bonus shares
Donear Industries Ltd has informed BSE that a meeting of the BoD of the company will be held on July 30, 2004 to consider issue of bonus shares if any. Donear Industries Board recommends dividend
Donear Industries Ltd has informed BSE that the Board of Directors has recommended dividend @ 100% on paid up Capital of the Company for the year ended March 31, 2004.